EFCC PRESS RELEASE EFCC Arraigns Four more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices M. Kakaki and Ayokunle Faji, both of the Federal High Court, sitting in Ikoyi, Lagos. The quartet are part of the 792-member syndicate of alleged cryptocurrency investment and romance fraud suspects arrested in Lagos on December 10, 2024 by officers of the EFCC in a surprise operation tagged “Eagle Flush Operation.” While three of the defendants, Xia Guang Can, Li Xu Xin,…
Read MoreEFCC Arraigns Four More Chinese For Cyber-terrorism, Internet Fraud In Lagos
